| 1 | Receive the report and accounts of Investec Limited | For |
| 2 | Approve remuneration report of the directors of Investec Limited | Oppose |
| 3 | Sanction the interim dividend paid by Investec Limited. | For |
| 4 | Sanction the interim dividend paid by Investec Limited on the SA DAS share | For |
| 5 | Declare final dividend for Investec Limited | For |
| 6 | Approve the final dividend paid by Investec Limited on the SA DAS share | For |
| 7 | Appoint auditors of Investec Limited | Abstain |
| 8 | Authority to allot shares in Investec Limited | For |
| 9 | Authority to allot all authorised Investec Limited shares other than the ordinary shares | For |
| 10 | Authority to allot Investec Limited shares for cash | For |
| 11 | Authority for Investec Limited to purchase its own shares | Oppose |
| 12 | Receive report and account for Investec plc | For |
| 13 | Approve remuneration report for directors of Investec plc | Oppose |
| 14 | Sanction interim dividend paid by Investec plc | For |
| 15 | Approve final dividend | For |
| 16 | Re-elect Geoffrey Howe | For |
| 17 | Re-elect Haruko Fukuda | For |
| 18 | Re-elect Sir Chips Keswick | For |
| 19 | Re-elect Mangalani Malugani | Abstain |
| 20 | Re-elect Peter Thomas | For |
| 21 | Elect Cheryl Carolus | For |
| 22 | Appoint auditors | Abstain |
| 23 | Authority to allot shares with pre-emption rights | For |
| 24 | Authority to allot shares for cash | For |
| 25 | Authority to purchase own shares | For |
| 26 | Increase authorised share capital | For |
| 27 | Amend articles of association to reflect the terms of proposal 26 | For |
| 28 | Further authority to allot shares as created by proposal 26 | For |
